Ethico Live Limited
- Dissolved
- Incorporated on 3 Feb 2015
Reg Address: 110 Queen Street, Glasgow G1 3BX, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ethico Live Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 3 Feb 2015 | - | Active |
| 2 | David George Mclean | Director | 3 Feb 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | David George Mclean Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ethico Live Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 6 Apr 2021 | Download PDF |
| 2 | Gazette - Notice Voluntary | 19 Jan 2021 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 11 Jan 2021 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 5 Mar 2020 | Download PDF 4 Pages |
| 5 | Accounts - Micro Entity | 30 Sep 2019 | Download PDF 5 Pages |
| 6 | Confirmation Statement - Updates | 15 Feb 2019 | Download PDF 4 Pages |
| 7 | Accounts - Micro Entity | 25 Jun 2018 | Download PDF 4 Pages |
| 8 | Confirmation Statement - Updates | 6 Feb 2018 | Download PDF 5 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 5 Feb 2018 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 5 Feb 2018 | Download PDF 2 Pages |
| 11 | Accounts - Micro Entity | 4 Apr 2017 | Download PDF 4 Pages |
| 12 | Capital - Alter Shares Consolidation | 4 Apr 2017 | Download PDF 4 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 17 Feb 2017 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 17 Feb 2017 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 15 Sep 2016 | Download PDF 6 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Shortened | 12 Jul 2016 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 9 Jun 2016 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2016 | Download PDF 3 Pages |
| 19 | Incorporation - Company | 3 Feb 2015 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |